Metafi Yielders collapsing, new withdrawal restrictions
The Metafi Yielders Ponzi scheme is collapsing.
In line with other MLM crypto Ponzis struggling to put off the inevitable, Metafi Yielders has introduced withdrawal restrictions.
As per an update sent out by Accomplice CEO Michael Daher earlier today;
To make sure we sustain the Project for the long term we need to make some changes for the next 2 to 3 weeks until we generate enough profits with the software and make up the difference that we lost due to the recent market crash.
The “changes” Daher refers to makes it harder for Metafi Yielders affiliates to withdraw invested funds:
- investors are limited to two withdrawals a day, capped at $4000
- withdrawals will now be approved manually, subject to a 24 to 48 hour wait time
- investors are no longer permitted to pull out their capital prior to their investment plan expiring
Daher advises the new restrictions are in place till June 15th.
Like most MLM crypto Ponzis doing the rounds presently, Metafi Yielders is hedging its bets on the crypto market returning to what it was prior to last week’s dump.
Unlike retail investors though, they have a Ponzi to run and time isn’t on their side. $4000 a day isn’t likely to affect rank and file investors but it will stop those with larger backoffice balances (the recruiters) from draining the scam.
At least temporarily. Expect an exit-scam on or before June 15th if “the market” doesn’t
General investor confidence in MLM Ponzis might also make the June 15th deadline meaningless. Fat lot of good the crypto market bouncing back will do if new suckers aren’t investing.
Update 18th May 2022 – Metafi Yielders has now disabled withdrawals altogether.
The company claims it is “upgrading servers”, which it states will be finished by May 23rd.
Update 20th May 2022 – Metafi Yielders’ excuse timeline has gone out the window.
Withdrawals have purportedly been reinstated as of May 19th, capped at $4000 a day as per the original restrictions.
Update 24th May 2022 – Metafi Yielders has collapsed.
Metafi Yielders withdrawals are now completely disabled pending “server upgrades”.
Monitoring. If withdrawals are down for 48 hrs I’ll call the collapse.
“Server updates” so withdrawals disabled till next week.
Lololol. Doesn’t take a week to upgrade servers. All the Boris CEO Ponzis are stalling for time.
Made a note of Metafi Yielders turning on withdrawals again. And I’ve had a thought.
We know most of the Boris CEO Ponzis are done by the same group of scammers from Russia. And they’ve collapsed quite a few over the last few weeks.
The thing these had in common was an actor CEO who did a runner. Typically when outed, because anyone with half a brain knows you don’t want to be the face of an offshore Ponzi scheme.
In Metafi Yielders and Michel Daher, the Boris CEO scammers seem to have found someone dumb enough to be the last-standing face for fraud. Living openly in a western country to boot, and familiar enough with crypto to fluff his way through webinars.
As opposed to the typical eastern-European Boris CEOs we see who, not always, tend to be clueless.
Over the last week Metafi Yielders’ excuses have been all over the place. Withdrawal restrictions, server upgrades out of the blue, scrapping that and reinstating withdrawals out of the blue.
These last few days in particular, we can plot Swapnex’s collapse against what’s going on with Metafi Yielders. The most obvious tell being Metafi Yielders started paying withdrawals within hours of Swapnex shutting down their website.
Boris is getting sloppy.
So my theory is the Russian Boris CEO factory has MetaFi Yielders and they’ve consolidated what they’re willing to throw at it, from all their other collapsed Ponzis over the past few weeks, in the hopes Metafi Yielders recruitment picks up and new suckers are brought on board.
Daher seems content on rolling the dice on whether authorities come after him. Can’t fault him for that, ASIC is useless and who knows what it’d take to get the AFP rolling.
The US generally doesn’t bother with Boris CEO Ponzis so that’s working in his favor too.
I guess he’ll keep to the script as long as updates from Russia are sent out.
At $4000 a day per account Metafi Yielders has bought themselves some time. How much or how little depends on how much was left when they originally pulled the plug, and how much has been recycled from Swapnex and the rest of the other Ponzis (not every MLM Ponzi is a Boris, just the actor ones).
I’m not aware of any new Boris CEO Ponzis starting up recently but I’m far from up to date with reviews so there might be one or two already on my list I’m not aware of. If not I’m sure they’ll release more over the next few months once appropriate actors are found.
I expect COTP to either collapse soon too, or pull the same Metafi Yielders play with their random number Ponzi clones running the same backend platform.
I think there’s 3 or 4 on my list, most if not all of which have stopped paying. U91, EasyTask888, Shared989, 86FB Football, OTCAI etc. Probably a few more I’m not aware of. If you see the rounded rectangle buttons it’s from the same group of Asian scammers.
They’ve essentially collapsed before I’ve had a chance to get around to them.
Will continue to monitor but, at least for now, the Boris CEO factory is on its last legs with Metafi Yielders till the new Ponzis come out.
Hahaha, and now there’s a new flashy 4.2% a day ROI marketing video on Metafi Yielders’ YouTube channel:
youtube.com/watch?v=StRTe6Ir-ZQ
Mark my words, that’s what they’ve been putting together over the past few days. The “server upgrade” nonsense was a cover.
Boris wanted that video good to go after they shut Swapnex down and opened up Metafi Yielders withdrawals again. Gotta keep trapping those $10,000 amounts.
The system was down a couple of days. However myself and my colleagues where to withdraw yesterday… I’m not an employee of metafi yielders. IT WORKS.
We where able to complete our withdrawal yesterday 5/20. They changed servers but it works.
Yeah, it works as long as the funds Boris yanked from all the the other collapsed Boris CEO Ponzis they were running lasts (Swapnex etc.)
$4000 a day per account and we can assume new investment isn’t going to be what it was.
As far as investors go, we’re in the “pretend everything is OK so I can withdraw my backoffice funds” phase of the Ponzi scheme.
This is the latest drivel from Metafi Yielders
…In other words, they are greasing up the members for the exit scam.
As mentionned under swapnex article, it seems that metafi yielders and swapnex are same entity as they share same crypto address.
I’m calling it, Metafi Yielders has collapsed.